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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-02-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28 06428948
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYSTEM TRAINING GROUP HOLDINGS LIMITED

Period: 2017-02-25 ~ 2024-02-27
Company number: 09980554
Registered names
SYSTEM TRAINING GROUP HOLDINGS LIMITED - Dissolved
FCAP SEVEN LIMITED - 2017-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,859,750 GBP2021-04-30
5,859,750 GBP2020-04-30
Debtors
480,000 GBP2021-04-30
10,000 GBP2020-04-30
Cash at bank and in hand
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Net Current Assets/Liabilities
481,000 GBP2021-04-30
11,000 GBP2020-04-30
Total Assets Less Current Liabilities
6,340,750 GBP2021-04-30
5,870,750 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-5,996,948 GBP2021-04-30
-5,526,948 GBP2020-04-30
Net Assets/Liabilities
343,802 GBP2021-04-30
343,802 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
343,801 GBP2021-04-30
343,801 GBP2020-04-30
1,640,942 GBP2019-04-30
Equity
343,802 GBP2021-04-30
343,802 GBP2020-04-30
1,640,943 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-05-01 ~ 2021-04-30
-551,344 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
0 GBP2020-05-01 ~ 2021-04-30
-551,344 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
42020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Investments in group undertakings and participating interests
5,859,750 GBP2021-04-30
5,859,750 GBP2020-04-30
Called-up share capital (not paid)
Current
1 GBP2021-04-30
1 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
470,000 GBP2021-04-30
0 GBP2020-04-30
Other Debtors
Current
9,999 GBP2021-04-30
9,999 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
480,000 GBP2021-04-30
Amounts falling due within one year, Current
10,000 GBP2020-04-30
Other Creditors
Non-current
5,996,948 GBP2021-04-30
5,526,948 GBP2020-04-30
Related profiles found in government register
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    Info
    FCAP SEVEN LIMITED - 2017-02-25
    Registered number 09980554
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 and dissolved on 2024-02-27 (8 years). The company status is Dissolved.
    CIF 0
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    S
    Registered number 09980554
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    S
    Registered number 09980554
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR RESOURCE MANAGEMENT LIMITED - now
    PARTIZAN OUTSOURCING LTD
    - 2018-08-28 09453035
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2017-04-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.